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Company Information for

5THIRTY2 LTD

WHITEOAK MORRIS LTD, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
09121029
Private Limited Company
Liquidation

Company Overview

About 5thirty2 Ltd
5THIRTY2 LTD was founded on 2014-07-08 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 5thirty2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5THIRTY2 LTD
 
Legal Registered Office
WHITEOAK MORRIS LTD, SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF64
 
Filing Information
Company Number 09121029
Company ID Number 09121029
Date formed 2014-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198452561  
Last Datalog update: 2019-12-09 17:32:43
Primary Source:Companies House
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Companies with same name 5THIRTY2 LTD
The following companies were found which have the same name as 5THIRTY2 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5THIRTY2 LTD Unknown

Company Officers of 5THIRTY2 LTD

Current Directors
Officer Role Date Appointed
GARETH OWEN DAVIES
 Director 2014-07-08
SARAH ELIZABETH DAVIES
 Director 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARIE NORMAN FLAMEKUT PROFILES (MIDLANDS) LIMITED Director 2014-10-01 CURRENT 2011-11-25 Active
SARAH MARIE NORMAN DSN PAYROLL SERVICES LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
GARETH OWEN DAVIES AUTOMOTIVE WORLD LIMITED Director 2012-05-03 CURRENT 2001-06-28 Active
GARETH OWEN DAVIES AUTOMOTIVE MEGATRENDS LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
SARAH MARIE NORMAN DSN ACCOUNTANTS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Liquidation
SARAH ELIZABETH DAVIES AUTOMOTIVE MEGATRENDS LIMITED Director 2014-11-12 CURRENT 2012-03-21 Active
SARAH ELIZABETH DAVIES AUTOMOTIVE WORLD LIMITED Director 2014-11-12 CURRENT 2001-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 23 Cae Canol Penarth CF64 3RL
2019-08-19LIQ01Voluntary liquidation declaration of solvency
2019-08-19600Appointment of a voluntary liquidator
2019-08-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-29
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 5THIRTY2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-08-08
Resolutions for Winding-up2019-08-08
Appointment of Liquidators2019-08-08
Fines / Sanctions
No fines or sanctions have been issued against 5THIRTY2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5THIRTY2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of 5THIRTY2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5THIRTY2 LTD
Trademarks
We have not found any records of 5THIRTY2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5THIRTY2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 5THIRTY2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 5THIRTY2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party5THIRTY2 LTDEvent Date2019-07-29
I, Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ (IP No: 18112) give notice that I was appointed liquidator of the above named company on 29 July 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 September 2019 to prove their debts by sending to the undersigned Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Christopher Whiteoak (IP number 18112 ) of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ . Date of Appointment: 29 July 2019 . Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk. Christopher Whiteoak , Liquidator 8 August 2019
 
Initiating party Event TypeResolutions for Winding-up
Defending party5THIRTY2 LTDEvent Date2019-07-29
At a General Meeting of the members of the above named company, duly convened and held at 23 Cae Canal, Penarth, CF64 3RL on 29 July 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and is hereby appointed liquidator of the company". Office Holder Details: Christopher Whiteoak (IP number 18112 ) of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ . Date of Appointment: 29 July 2019 . Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk. Gareth Davies , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending party5THIRTY2 LTDEvent Date2019-07-29
Christopher Whiteoak of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ : Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5THIRTY2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5THIRTY2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 9LJ